Compliance Analyst

il y a 2 semaines


Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein
Job Title: Compliance Analyst

We are seeking a highly skilled Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will play a crucial role in identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.

Responsibilities:
  1. Collaborate with the Senior Project Manager to build the Target Operating Model (TOM) of central KYC team, including organization, processes, and tools.
  2. Organize workshops with experts to develop the TOM.
  3. Develop a roadmap with stakeholders to implement the TOM.
  4. Design a detailed project plan, including timelines, milestones, and resource allocation.
  5. Ensure adherence between tasks and realistic deadlines.
  6. Coordinate stakeholders to meet deadlines.
  7. Design a communication plan to efficiently involve 44 countries in the transformation.
Requirements:
  1. English mandatory.
  2. Excellent interpersonal and communication skills.
  3. Rigorous and humble.
  4. Ability to formalize and organize.
  5. Positive and energizing attitude.
  6. Teamwork and adaptability.
About Us:

SGS Société Générale de Surveillance SA is a subsidiary of the Société Générale group, specialized in automobile financial services. We are the leader of operational car leasing, offering a range of services to international companies. Our holding company, ALD S.A, is responsible for the development of the group and supervision of its activities in 44 countries.

We are committed to providing our customers with trusted advice and sustainable mobility solutions. Our team is dedicated to making the right fleet management and sustainable mobility choices.


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